BIG BUS Tours Group Holdings Limited
Company 09435167 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Paul Herbert Stoneham Director · appointed 2026
- James Richard St. John Lenane Director · appointed 2015
- Patrick William Mark Waterman Director · appointed 2015
- Julia Mary Conway Director · appointed 2024
- Timothy Edward Easingwood Director · appointed 2015
- Benedict James Smith Director · appointed 2022
6.9y median 7.9y
average tenure
11.4y
longest tenure
Directors past 6 years
- James Richard St. John Lenane Director · appointed 2015
- Patrick William Mark Waterman Director · appointed 2015
- Timothy Edward Easingwood Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Julia Mary Conway Director · appointed 2024
Portfolio (5)
- Paul Herbert Stoneham Director · appointed 2026
- James Richard St. John Lenane Director · appointed 2015
- Patrick William Mark Waterman Director · appointed 2015
- Timothy Edward Easingwood Director · appointed 2015
- Benedict James Smith Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Philip Nathan Boggon Director · appointed 2022 · resigned 2026
- Vagn Ove Brondholt Sorensen Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 55Transport 8Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BIG BUS Tours Holdings 1 Limited 5 shared directors
- BIG BUS Tours Holdings 2 Limited 5 shared directors
- BIG BUS Tours Group Limited 5 shared directors
- BIG BUS Tours Newco 1 Limited 5 shared directors
- BIG BUS Tours Newco 2 Limited 5 shared directors
- BIG BUS Tours Newco 3 Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 09435167 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2015 |
| Address | 110 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Merlin Entertainments Group Holdings Limited
25-50% shares · notified 2016-04-06 - Exponent Private Equity LLP
75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 - Exponent Private Equity CO-Investment GP LLP
75-100% voting, appoints directors · notified 2020-07-07 - Exponent Private Equity GP of GP III LLP ceased 2020-07-07
significant influence · notified 2016-04-06 - Exponent Private Equity Partners GP III, LP ceased 2020-07-07
75-100% voting, appoints directors · notified 2017-06-26
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BIG BUS Tours Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - London Amphibious Tours Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01 - GO City Holdings Limited ceased 2020-04-17
25-50% shares · notified 2017-03-03
Officers (12)
- Paul Herbert Stoneham Director · appointed 2026
- Julia Mary Conway Director · appointed 2024
- Benedict James Smith Director · appointed 2022
- Patrick William Mark Waterman Director · appointed 2015
- James Richard St. John Lenane Director · appointed 2015
- Timothy Edward Easingwood Director · appointed 2015
Show 6 former officers
- Philip Nathan Boggon Director · appointed 2022 · resigned 2026
- Vagn Ove Brondholt Sorensen Director · appointed 2019 · resigned 2025
- Alexander De Muschamp Payne Director · appointed 2016 · resigned 2020
- Sean Ernest Wilkins Director · appointed 2015 · resigned 2022
- John Stewart Donaldson Director · appointed 2015 · resigned 2018
- Christopher John Preston Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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